Company Information
Industry 批发和零售业
Company Introduction 公司为服务型航材分销商,分销的主要产品包括民用航空油料、航空原材料和航空化学品等航材,公司通过为客户提供产品解决方案和供应链管理服务实现产 品最终销售,属于埃克森美孚、3M、EC、汉莎技术、亨斯迈、朗盛、博世等国际知名品牌的授权分销商。经过十余年的发展,公司凭借齐全的业务资质、快 速的客户响应能力、高效的信息系统管理和仓储物流服务、一站式产品供应能力和贴近市场的销售网络,已经成为国内乃至亚太地区的主要航空公司、飞机维 修公司、飞机制造商及OEM厂商的重要航材分销商,公司服务的主要客户包括南方航空、东方航空、海航控股、中国国航、GAMECOMECO、AMECO、太古 股份、中国商飞和中航工业等。 此外,公司经过十余年的行业积累,积极响应航材国产化战略,逐步加大对航空化学品及航空原材料的自主研发投入,立志成为行业领先的集研发、生产、销 售于一体的航材综合服务商。公司目前自主研发的产品主要包括清洗剂、消毒液、内饰壁纸、胶带等,已通过中国民航局相关认证,部分产品已经获得中国商 飞工艺材料产品批准书,并在国内众多知名航空公司的多种机型上得到使用。报告期内,公司的自主研发产品实现销售收入规模较小。 公司为民航科教创新攻关联盟成员单位,为民新攻关联盟成员单位,为民航空新材料产业技术创新战略联盟牵头单位并与略联盟牵头单位并与略联盟牵头单位 并与略联盟牵头单位并与国家标准创新准创新基地(民航)基地(民航)基地(民航)基地(民航)签订共建订共建协议、协议、“十四五”民航科技发展(发 展(含智慧民航)规划研究的参与单位。子公司。子公司航信科技及润和新材料均已入选中国民用航空中南地中南地中南地区管理局组建的中南民中南民中南 民用航空制造产业专家库成员单位。
Main Business 航材的销售、研发及生产
Legal Representative 刘俊锋
Top Executives
董事长:刘俊锋
董事:刘宇仑,高木锐,徐烁华
独立董事:刘迅,陈杰,刘振国
Top 5 Shareholder
Shareholder name Nature Holding Date
深圳市嘉仑投资发展有限公司限售股60.91%30/09/2024
刘俊锋限售股+流通A股5.48%30/09/2024
徐烁华限售股+流通A股2.58%30/09/2024
田野限售股+流通A股0.61%30/09/2024
高木锐限售股+流通A股0.53%30/09/2024
Company Secretary 田野
Solicitors 北京市中伦律师事务所
Auditors 天职国际会计师事务所(特殊普通合伙)
Tel No 0755-81782356
Fax No 0755-81782137
Website www.lubair.com
Email ir@lubair.com
Company Address
Register: 广东省深圳市南山区桃源街道福光社区塘朗车辆段旁塘朗城广场(西区)A座3901
Office: 广东省深圳市南山区桃源街道福光社区塘朗车辆段旁塘朗城广场(西区)A座3901
Listing Date 24/06/2022
Shares Capital
Shares Capital: 82,460,000
Total A Share: 82,460,000
Listed A Share: 27,707,125
Non-tradable A Share: 54,752,875
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.147
DPS(RMB)* ¥ 0.645
NBV Per Share(RMB)* ¥ 13.951
Market Capitalization(RMB) 0.850B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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